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AGK PROPERTY HOLDDINGS LIMITED

Company number 12057920

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	SH02	Consolidation of shares on 14 July 2020	View PDF Consolidation of shares on 14 July 2020 - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 14/07/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 14/07/2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	TM01	Termination of appointment of Chirag Bhailalbhai Patel as a director on 24 October 2019	View PDF Termination of appointment of Chirag Bhailalbhai Patel as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Mr Chandresh Kapadia as a director on 24 October 2019	View PDF Appointment of Mr Chandresh Kapadia as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-18 GBP 10	View PDF Incorporation Statement of capital on 2019-06-18 GBP 10 - link opens in a new window - 43 pages (43 pages)

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